ORGANICS GROUP PLC

ORGANICS GROUP PLC is an active public limited company, incorporated on 17 March 2005. The nature of the business is Remediation activities and other waste management services. The company's registered office is on Sir William Lyons Road, Coventry. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. ORGANICS GROUP PLC previously had the company name LEASELET PLC. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SOVEREIGN COURT TWO UNIVERSITY OF WARWICK SCIENCE PARK
Address Line 2	SIR WILLIAM LYONS ROAD
Post Town	COVENTRY
County	WEST MIDLANDS
Postcode	CV4 7EZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	31/03/2025
Last Made Up Date	17/03/2024

Return

Next Due Date	14/04/2017
Last Made Up Date	17/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

39000 - Remediation activities and other waste management services

Company Name History

From 21/03/2005 onwards:

ORGANICS GROUP PLC

Prior to 21/03/2005:

LEASELET PLC

Directors

(The company's officers)

DOCTOR ROBERT DAVID EDEN

(~73 year old British national)

2 CRACKLEY COTTAGES, KENILWORTH, WARWICKSHIRE, CV8 2FG

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 17/03/2005

MR MARK RICHARD MOULDEN

(~54 year old British national)

8 ELPHIN CLOSE, KERESLEY, COVENTRY, WEST MIDLANDS, CV6 2NE

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 13/04/2007

MR MARK JACQUES

SOVEREIGN COURT TWO UNIVERSITY OF WARWICK SCIENCE PARK, SIR WILLIAM LYONS ROAD, COVENTRY, WEST MIDLANDS, CV4 7EZ

Current Secretary

Appointed on 01/12/2012

Shareholders

(Persons of Significant Control)

Dr Robert David Eden

(~73 year old British national)

Sovereign Court Two, University Of Warwick Science Park, Sir William Lyons Road, Coventry, West Midlands, CV4 7EZ

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BIAGAS LTD

DOCTOR ROBERT DAVID EDEN

IYO INTERNATIONAL LIMITED

DOCTOR ROBERT DAVID EDEN

LEACHATE LIMITED

DOCTOR ROBERT DAVID EDEN
MR MARK RICHARD MOULDEN

ORGANICS ENERGY LIMITED

DOCTOR ROBERT DAVID EDEN

ORGANICS EUROPE CO LIMITED

DOCTOR ROBERT DAVID EDEN

ORGANICS LIMITED

DOCTOR ROBERT DAVID EDEN
MR MARK RICHARD MOULDEN

ORGANICS WEB LTD

DOCTOR ROBERT DAVID EDEN

ORGANICS XL LTD

DOCTOR ROBERT DAVID EDEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)